ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TN1 Trading Ltd

TN1 Trading Ltd is a liquidation company incorporated on 9 June 2014 with the registered office located in Herne Bay, Kent. TN1 Trading Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09076418
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1014 days
Dated 15 November 2021 (3 years ago)
Next confirmation dated 15 November 2022
Was due on 29 November 2022 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Office 1.06 2 The Links
Herne Bay
Kent
CT6 7GQ
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Lithuanian • Lives in England • Born in Jun 1986
PSC • Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Timbered Trade Ltd
Laurence Warburton and Aida Katkute are mutual people.
Active
Timbered Limited
Laurence Warburton is a mutual person.
Active
Timbered Flooring Co Ltd
Laurence Warburton is a mutual person.
Active
UK House Projects Ltd
Aida Katkute is a mutual person.
Active
Timbered Floors & Accessories Ltd
Laurence Warburton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£11.46K
Decreased by £102 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£31.41K
Decreased by £20.48K (-39%)
Total Liabilities
-£63.49K
Increased by £8.54K (+16%)
Net Assets
-£32.08K
Decreased by £29.02K (+950%)
Debt Ratio (%)
202%
Increased by 96.23% (+91%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
3 Years Ago on 20 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
Registered Address Changed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Nov 2020
Miss Aida Katkute (PSC) Details Changed
5 Years Ago on 21 Jul 2020
Miss Aida Katkute Details Changed
5 Years Ago on 21 Jul 2020
Get Credit Report
Discover TN1 Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 12 April 2024
Submitted on 29 May 2024
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 30 May 2023
Submitted on 30 May 2023
Liquidators' statement of receipts and payments to 12 April 2023
Submitted on 10 May 2023
Statement of affairs
Submitted on 20 Apr 2022
Appointment of a voluntary liquidator
Submitted on 20 Apr 2022
Resolutions
Submitted on 20 Apr 2022
Registered office address changed from Lower Floor, 7 Chapel Place Tunbrige Wells Tunbridge Wells Kent TN1 1YQ England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 20 April 2022
Submitted on 20 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Mar 2022
Registered office address changed from 7 Chapel Place Tunbridge Wells TN1 1YQ England to Lower Floor, 7 Chapel Place Tunbrige Wells Tunbridge Wells Kent TN1 1YQ on 25 February 2022
Submitted on 25 Feb 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year